Job Description
About Commercial Bank of Qatar:
Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services.
We believe in empowering our employees, providing them with opportunities for growth and professional development.
By Joining us, you’ll be part of a workplace culture that fosters innovation, supports work-life balance, and encourages you to reach your full potential.
Join us in shaping the future of banking!
Job Summary
To implement the vision, strategy and direction for the AML/CTF Operations unit and to manage all activities of the AML/CTF Operations unit related but not limited to conducting the ongoing review of transaction monitoring alerts/cases and name/transaction screening hits generated by the bank’s systems or manually escalated for AML/CTF...